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Home > England & Wales Companies > LUXURY ASSET RESEARCH LIMITED
Company Information for

LUXURY ASSET RESEARCH LIMITED

30 ST MARY'S AXE, LONDON, EC3A 8BF,
Company Registration Number
06421226
Private Limited Company
Active

Company Overview

About Luxury Asset Research Ltd
LUXURY ASSET RESEARCH LIMITED was founded on 2007-11-07 and has its registered office in London. The organisation's status is listed as "Active". Luxury Asset Research Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
LUXURY ASSET RESEARCH LIMITED
 
Legal Registered Office
30 ST MARY'S AXE
LONDON
EC3A 8BF
Other companies in W1U
 
Previous Names
HACKSTON ASSOCIATES LIMITED26/10/2021
ABC ASSOCIATES LIMITED21/07/2020
ABC CONSULTING ASSOCIATES LTD30/10/2019
Filing Information
Company Number 06421226
Company ID Number 06421226
Date formed 2007-11-07
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 07/11/2015
Return next due 05/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2023-12-05 18:20:02
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for LUXURY ASSET RESEARCH LIMITED
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Company Officers of LUXURY ASSET RESEARCH LIMITED

Current Directors
Officer Role Date Appointed
CODDAN SECRETARY SERVICE LIMITED
 Company Secretary 2007-11-07
EKATERINA OSTAPCHUK
 Director 2012-04-30
Previous Officers
Officer Role Date Appointed Date Resigned
ABDALE MOHAMED
 Director 2012-04-30 2012-04-30
EKATERINA OSTAPCHUK
 Director 2009-01-01 2012-04-30
CODDAN MANAGERS SERVICE LIMITED
 Director 2007-11-07 2009-12-01

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EKATERINA OSTAPCHUK LORD DIRECTION LIMITED Director 2014-12-29 CURRENT 2014-12-29 Dissolved 2016-06-14
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EKATERINA OSTAPCHUK PROTECT SATELLITE PVT LTD Director 2012-03-13 CURRENT 2012-03-13 Dissolved 2013-10-22
EKATERINA OSTAPCHUK XYPEX.COM LTD Director 2012-02-20 CURRENT 2012-02-20 Dissolved 2013-10-01
EKATERINA OSTAPCHUK STS INVESTMENTS LTD Director 2012-02-06 CURRENT 2012-02-06 Dissolved 2013-09-24
EKATERINA OSTAPCHUK CODDAN TRUST COMPANY LIMITED Director 2012-01-01 CURRENT 2009-12-18 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CODDAN SUBSCRIBERS LTD Director 2011-11-16 CURRENT 2011-11-16 Active
EKATERINA OSTAPCHUK BANKAI INTERNATIONAL LIMITED Director 2011-09-24 CURRENT 2010-09-24 Dissolved 2014-04-08
EKATERINA OSTAPCHUK GREEN GARDEN SOLUTIONS LIMITED Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LEPANTO FINANCIAL ADVISERS LIMITED Director 2010-01-01 CURRENT 2003-02-20 Active - Proposal to Strike off
EKATERINA OSTAPCHUK FANTASY DESTINATION LTD Director 2010-01-01 CURRENT 2005-04-04 Active
EKATERINA OSTAPCHUK LAZY FRIDAY LTD Director 2010-01-01 CURRENT 2007-07-13 Active - Proposal to Strike off
EKATERINA OSTAPCHUK CHASING DREAMS RECORDS LTD Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
EKATERINA OSTAPCHUK INFOCAR WAREHOUSE LIMITED Director 2009-01-01 CURRENT 2005-04-09 Active
EKATERINA OSTAPCHUK CODDAN PRACTISING COMPANY SECRETARIES LTD Director 2008-10-01 CURRENT 2006-10-09 Active
EKATERINA OSTAPCHUK CODDAN TRADEMARKS REGISTRATION SERVICE LTD Director 2008-10-01 CURRENT 2006-10-10 Active
EKATERINA OSTAPCHUK CODDAN LEGAL SERVICE LIMITED Director 2006-12-08 CURRENT 2006-12-08 Active
EKATERINA OSTAPCHUK CODDAN OFFSHORE SOLUTIONS LTD Director 2006-04-21 CURRENT 2006-04-21 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-3130/11/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-28Compulsory strike-off action has been discontinued
2023-02-2730/11/21 ACCOUNTS TOTAL EXEMPTION FULL
2023-02-11Compulsory strike-off action has been suspended
2023-01-17FIRST GAZETTE notice for compulsory strike-off
2023-01-17GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11Compulsory strike-off action has been discontinued
2022-11-11DISS40Compulsory strike-off action has been discontinued
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-10CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-10CS01CONFIRMATION STATEMENT MADE ON 30/10/22, WITH UPDATES
2022-11-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2022-01-21CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2022-01-21CS01CONFIRMATION STATEMENT MADE ON 30/10/21, WITH NO UPDATES
2021-12-12APPOINTMENT TERMINATED, DIRECTOR GEORGIE BRIAN RAYMOND HARRIS
2021-12-12DIRECTOR APPOINTED MS SAOIRSE CATHERINE MURPHY
2021-12-12CESSATION OF GEORGIE BRIAN RAYMOND HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-12NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAOIRSE CATHERINE MURPHY
2021-12-12PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAOIRSE CATHERINE MURPHY
2021-12-12PSC07CESSATION OF GEORGIE BRIAN RAYMOND HARRIS AS A PERSON OF SIGNIFICANT CONTROL
2021-12-12AP01DIRECTOR APPOINTED MS SAOIRSE CATHERINE MURPHY
2021-12-12TM01APPOINTMENT TERMINATED, DIRECTOR GEORGIE BRIAN RAYMOND HARRIS
2021-10-26CERTNMCompany name changed hackston associates LIMITED\certificate issued on 26/10/21
2021-07-26PSC04Change of details for Mr Georgie Brian Raymond Harris as a person with significant control on 2021-07-26
2021-07-26CH01Director's details changed for Mr Georgie Brian Raymond Harris on 2021-07-26
2021-07-06AA30/11/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/21 FROM 3rd Floor 70 Gracechurch Street London EC3V 0HR United Kingdom
2021-02-04CS01CONFIRMATION STATEMENT MADE ON 30/10/20, WITH UPDATES
2020-07-21RES15CHANGE OF COMPANY NAME 18/01/23
2020-06-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-06-23AD01REGISTERED OFFICE CHANGED ON 23/06/20 FROM 75 Springfield Road Chelmsford Essex CM2 6JB England
2020-06-22CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30CS01CONFIRMATION STATEMENT MADE ON 30/10/19, WITH UPDATES
2019-10-30RES15CHANGE OF COMPANY NAME 30/10/19
2019-10-30RES15CHANGE OF COMPANY NAME 30/10/19
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIE HARRIS
2019-10-29PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGIE HARRIS
2019-10-29AP01DIRECTOR APPOINTED MR GEORGIE HARRIS
2019-10-29AP01DIRECTOR APPOINTED MR GEORGIE HARRIS
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU
2019-10-29AD01REGISTERED OFFICE CHANGED ON 29/10/19 FROM C/O Coddan Cpm Ltd 3rd Floor 120 Baker Street London W1U 6TU
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2019-10-29TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2019-10-29TM02Termination of appointment of Coddan Secretary Service Limited on 2019-10-29
2019-10-29TM02Termination of appointment of Coddan Secretary Service Limited on 2019-10-29
2019-10-29PSC09Withdrawal of a person with significant control statement on 2019-10-29
2019-10-29PSC09Withdrawal of a person with significant control statement on 2019-10-29
2018-12-04AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2018-11-22CS01CONFIRMATION STATEMENT MADE ON 07/11/18, WITH NO UPDATES
2017-12-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-12-11CS01CONFIRMATION STATEMENT MADE ON 07/11/17, WITH NO UPDATES
2016-12-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01CS01CONFIRMATION STATEMENT MADE ON 07/11/16, WITH UPDATES
2015-12-02LATEST SOC02/12/15 STATEMENT OF CAPITAL;GBP 1
2015-12-02AR0107/11/15 ANNUAL RETURN FULL LIST
2015-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-12-02CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2015-12-02
2015-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/15 FROM 124 Baker Street London W1U 6TY
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 1
2014-12-02AR0107/11/14 ANNUAL RETURN FULL LIST
2014-12-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2013-12-03AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2013-12-03LATEST SOC03/12/13 STATEMENT OF CAPITAL;GBP 1
2013-12-03AR0107/11/13 ANNUAL RETURN FULL LIST
2012-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2012-12-18AR0107/11/12 ANNUAL RETURN FULL LIST
2012-05-15AP01DIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2012-05-15TM01APPOINTMENT TERMINATED, DIRECTOR ABDALE MOHAMED
2012-05-01AP01DIRECTOR APPOINTED MR ABDALE MOHAMED
2012-05-01TM01APPOINTMENT TERMINATED, DIRECTOR EKATERINA OSTAPCHUK
2011-12-05AR0107/11/11 ANNUAL RETURN FULL LIST
2011-11-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/11
2011-08-01AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/10
2010-11-10AR0107/11/10 ANNUAL RETURN FULL LIST
2010-11-10CH04SECRETARY'S DETAILS CHNAGED FOR CODDAN SECRETARY SERVICE LIMITED on 2010-11-07
2010-01-13AR0107/11/09 FULL LIST
2010-01-12TM01APPOINTMENT TERMINATED, DIRECTOR CODDAN MANAGERS SERVICE LIMITED
2010-01-12CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CODDAN SECRETARY SERVICE LIMITED / 01/12/2009
2009-12-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2009-12-16AD01REGISTERED OFFICE CHANGED ON 16/12/2009 FROM 5 PERCY STREET OFFICE 4 LONDON W1T 1DG UNITED KINGDOM
2009-02-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-01-30287REGISTERED OFFICE CHANGED ON 30/01/2009 FROM UNIT 150, IMPERIAL COURT EXCHANGE STREET EAST LIVERPOOL L2 3AB
2009-01-30363aRETURN MADE UP TO 07/11/08; FULL LIST OF MEMBERS
2009-01-30288aDIRECTOR APPOINTED MRS EKATERINA OSTAPCHUK
2007-11-07NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
46 - Wholesale trade, except of motor vehicles and motorcycles
467 - Other specialised wholesale
46720 - Wholesale of metals and metal ores

82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.



Licences & Regulatory approval
We could not find any licences issued to LUXURY ASSET RESEARCH LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against LUXURY ASSET RESEARCH LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
LUXURY ASSET RESEARCH LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.4798
MortgagesNumMortOutstanding0.2198
MortgagesNumMortPartSatisfied0.0030
MortgagesNumMortSatisfied0.2795
MortgagesNumMortCharges0.5698
MortgagesNumMortOutstanding0.2195
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.3598

This shows the max and average number of mortgages for companies with the same SIC code of 46720 - Wholesale of metals and metal ores

Filed Financial Reports
Annual Accounts
2013-11-30
Annual Accounts
2014-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2018-11-30
Annual Accounts
2020-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on LUXURY ASSET RESEARCH LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2012-12-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of LUXURY ASSET RESEARCH LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for LUXURY ASSET RESEARCH LIMITED
Trademarks
We have not found any records of LUXURY ASSET RESEARCH LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for LUXURY ASSET RESEARCH LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (46720 - Wholesale of metals and metal ores) as LUXURY ASSET RESEARCH LIMITED are:

SERCO PUBLIC SERVICES LIMITED £ 9,957,398
APOLLO MAINTAIN LIMITED £ 8,090,732
CHARTWELLS LIMITED £ 4,475,978
DHAND HATCHARD DAVIES LIMITED £ 2,559,192
BRITISH GAS ENERGY PROCUREMENT LIMITED £ 2,192,685
CONNEXIONS WEST OF ENGLAND LIMITED £ 2,051,292
BLUE MENU LIMITED £ 1,957,210
HAYS PERSONNEL SERVICES LIMITED £ 1,393,139
KIER SOUTHERN LIMITED £ 1,191,889
DISSOLVEIT LIMITED £ 1,172,991
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
O2 (UK) LIMITED £ 119,409,011
TARMAC LIMITED £ 100,830,460
MILLBROOK FURNISHING INDUSTRIES LTD £ 62,654,239
APOLLO MAINTAIN LIMITED £ 43,426,450
GB OILS LIMITED £ 40,294,510
NEWCO FIVE LIMITED £ 38,881,458
CARLTON FUELS LIMITED £ 37,946,531
NATIONWIDE WINDOWS (UK) LIMITED £ 34,322,778
MODUS FM LIMITED £ 34,235,445
VODAFONE CORPORATE LIMITED £ 34,032,189
Outgoings
Business Rates/Property Tax
No properties were found where LUXURY ASSET RESEARCH LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded LUXURY ASSET RESEARCH LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded LUXURY ASSET RESEARCH LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC3A 8BF